Scam Emails Archive : Advance Fee Fraud/419

Subject: Business relationship


This email with the subject "Business relationship" was received in one of Scamdex's honeypot email accounts on Fri, 20 Jul 2007 16:19:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Attention Director,
I am Mr. Micheal Smith, I am the general accountant of a reputable bank here in Africa and with my 
position, I was privileged to use my position to over invoice a contract by excess of $22.Million 
Dollars, which I have insured and secured in the banks escrow account here in our branch and what I 
need now is a trust worthy Foreigner whom I will work in hand with, to transfer this money 
($22.000.000:00) to his company or private account immediately.
I will use my position to influence this project in other to expedite the transfer. Send me the 
following information below for agreement purpose and security reasons upon your confirmation of 
interest. Then I will tell you the next step.
1. Full Name, address and occupation
2. Private phone number
3. A copy of your ID or International passport.
 Reply to my private email: 
Micheal Smith